AWEL NEWYDD CYF
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Full accounts made up to 2024-09-30 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-28 with updates |
| 08/07/248 July 2024 | Accounts for a small company made up to 2023-09-30 |
| 13/05/2413 May 2024 | Cessation of Petersham Holdco Limited as a person with significant control on 2024-03-07 |
| 13/05/2413 May 2024 | Notification of Elm Wind Holdings Limited as a person with significant control on 2024-03-07 |
| 10/10/2310 October 2023 | Statement of capital following an allotment of shares on 2023-09-21 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 24/08/2324 August 2023 | Termination of appointment of Roger Skeldon as a director on 2023-07-01 |
| 24/08/2324 August 2023 | Termination of appointment of Benjamin Alexander Philips as a director on 2023-07-01 |
| 31/07/2331 July 2023 | Appointment of Mr Elliot Tegerdine as a director on 2023-07-31 |
| 26/06/2326 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 12/10/2212 October 2022 | Registration of charge 054499760007, created on 2022-10-11 |
| 02/09/222 September 2022 | Satisfaction of charge 054499760006 in full |
| 02/09/222 September 2022 | Satisfaction of charge 054499760005 in full |
| 18/05/2218 May 2022 | Total exemption full accounts made up to 2021-09-30 |
| 04/11/214 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 28/10/2128 October 2021 | Appointment of Mr Stephen Richard Daniels as a director on 2021-10-25 |
| 28/10/2128 October 2021 | Termination of appointment of Graham Ernest Shaw as a director on 2021-10-25 |
| 28/10/2128 October 2021 | Termination of appointment of Pinecroft Corporate Services Limited as a director on 2021-10-25 |
| 28/10/2128 October 2021 | Registered office address changed from Second Floor Hanover House 47 Corn Street Bristol BS1 1HT England to 6th Floor, 338 Euston Road London NW1 3BG on 2021-10-28 |
| 28/10/2128 October 2021 | Appointment of Mr Edward William Mole as a director on 2021-10-25 |
| 28/10/2128 October 2021 | Appointment of Mr Benjamin Alexander Philips as a director on 2021-10-25 |
| 28/10/2128 October 2021 | Appointment of Mr Roger Skeldon as a director on 2021-10-25 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-28 with updates |
| 10/12/1910 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST SHAW / 09/12/2019 |
| 09/12/199 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST SHAW / 03/12/2019 |
| 21/11/1921 November 2019 | REGISTERED OFFICE CHANGED ON 21/11/2019 FROM FIRST FLOOR ST JAMES HOUSE 13 KENSINGTON SQUARE LONDON W8 5HD UNITED KINGDOM |
| 21/11/1921 November 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PINECROFT CORPORATE SERVICES LIMITED / 21/11/2019 |
| 11/10/1911 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES |
| 28/12/1828 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054499760002 |
| 28/12/1828 December 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 054499760003 |
| 28/12/1828 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054499760004 |
| 28/12/1828 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 054499760005 |
| 28/12/1828 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 054499760006 |
| 28/12/1828 December 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 054499760003 |
| 20/12/1820 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 27/09/1827 September 2018 | CORPORATE DIRECTOR APPOINTED PINECROFT CORPORATE SERVICES LIMITED |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMPSON |
| 27/09/1827 September 2018 | DIRECTOR APPOINTED MR GRAHAM ERNEST SHAW |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CAMBRIDGE |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WRIGHT |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KAPLAN |
| 25/04/1825 April 2018 | DIRECTOR APPOINTED MR DANIEL PETER CAMBRIDGE |
| 25/04/1825 April 2018 | DIRECTOR APPOINTED MR CHARLES SIMON WRIGHT |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER HILL-NORTON |
| 25/04/1825 April 2018 | DIRECTOR APPOINTED MR RICHARD JAMES THOMPSON |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL HEWETT |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLACK |
| 18/04/1818 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSHUA KAPLAN / 18/04/2018 |
| 13/12/1713 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 21/07/1721 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 054499760004 |
| 20/05/1720 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 19/05/1719 May 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 04/05/174 May 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 054499760001 |
| 03/05/173 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 054499760003 |
| 28/04/1728 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 054499760002 |
| 19/12/1619 December 2016 | 31/03/16 UNAUDITED ABRIDGED |
| 11/10/1611 October 2016 | SAIL ADDRESS CHANGED FROM: ONE GLASS WHARF BRISTOL BS2 0ZX UNITED KINGDOM |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, SECRETARY QUAYSECO LIMITED |
| 01/08/161 August 2016 | PREVEXT FROM 31/12/2015 TO 31/03/2016 |
| 15/07/1615 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 07/06/167 June 2016 | REGISTERED OFFICE CHANGED ON 07/06/2016 FROM 1A PETERSHAM MEWS LONDON SW7 5NR ENGLAND |
| 06/06/166 June 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 03/06/163 June 2016 | SAIL ADDRESS CREATED |
| 03/06/163 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 03/06/163 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 03/06/163 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 03/06/163 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/12/1510 December 2015 | 03/12/15 STATEMENT OF CAPITAL GBP 1037.3059 |
| 10/12/1510 December 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/12/158 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 054499760001 |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, SECRETARY PAULA JEWSON |
| 07/12/157 December 2015 | DIRECTOR APPOINTED MR MICHAEL JOSHUA KAPLAN |
| 07/12/157 December 2015 | DIRECTOR APPOINTED MR PETER TOM HILL-NORTON |
| 07/12/157 December 2015 | DIRECTOR APPOINTED MR PAUL ANDREW HEWETT |
| 07/12/157 December 2015 | DIRECTOR APPOINTED MR ANDREW JOHN BLACK |
| 07/12/157 December 2015 | DIRECTOR APPOINTED MR ANDREW JOHN BLACK |
| 07/12/157 December 2015 | CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED |
| 07/12/157 December 2015 | REGISTERED OFFICE CHANGED ON 07/12/2015 FROM LINDEN HOUSE, UNIT 4 MOLD BUSINESS PARK WREXHAM ROAD MOLD FLINTSHRIE CH7 1XP |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLACK |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, DIRECTOR GERAINT JEWSON |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID LLOYD |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAAS |
| 21/05/1521 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 05/05/155 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 15/05/1415 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 04/04/144 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 20/03/1420 March 2014 | REGISTERED OFFICE CHANGED ON 20/03/2014 FROM MYNYDD AWEL MOLD BUSINESS PARK MAES GWERN MOLD FLINTSHIRE CH7 1XN |
| 16/08/1316 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 03/06/133 June 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 20/06/1220 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 28/05/1228 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 27/09/1127 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 13/05/1113 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERAINT KEITH JEWSON / 27/08/2010 |
| 21/09/1021 September 2010 | FORM 122 SUBDIVIDE SHARES |
| 17/09/1017 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 27/08/1027 August 2010 | ALTER ARTICLES 11/08/2010 |
| 27/08/1027 August 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/08/1026 August 2010 | 11/08/10 STATEMENT OF CAPITAL GBP 100 |
| 24/08/1024 August 2010 | DIRECTOR APPOINTED MR DAVID MALCOLM LLOYD |
| 12/05/1012 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 11/05/1011 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAULA MARIAN JEWSON / 01/01/2010 |
| 10/05/1010 May 2010 | SUB-DIVISION 24/09/2009 |
| 20/10/0920 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 25/08/0925 August 2009 | REGISTERED OFFICE CHANGED ON 25/08/2009 FROM THE LONG BARN WAEN FARM NERCWYS ROAD MOLD FLINTSHIRE CH7 4EW |
| 12/05/0912 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/05/0912 May 2009 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM THE LONG BARN, WANE FARM NERCWWYS ROAD MOLD FLINTSHIRE CH7 4ED |
| 12/05/0912 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 07/10/087 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | DIRECTOR APPOINTED MICHAEL HAAS |
| 20/07/0720 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 18/06/0718 June 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
| 04/06/074 June 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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